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WILLIAM COOK MASTER PATTERNS LIMITED

Company number 02610170

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Nov 2016 AP01 Appointment of Mr Christopher David Seymour as a director on 1 November 2016
07 Sep 2016 CH03 Secretary's details changed for Mr Michael Keith Hodgson on 29 August 2016
25 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 2
12 Apr 2016 AA Full accounts made up to 27 June 2015
10 Jul 2015 AA01 Previous accounting period extended from 31 March 2015 to 30 June 2015
10 Jul 2015 AP01 Appointment of Mr Simon John Alexander as a director on 1 July 2015
10 Jul 2015 TM01 Termination of appointment of Kevin John Grayley as a director on 1 July 2015
15 Jun 2015 TM01 Termination of appointment of Trevor William Stevenson as a director on 31 May 2015
03 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-03
  • GBP 2
13 Jan 2015 AA Full accounts made up to 29 March 2014
24 Dec 2014 MR01 Registration of charge 026101700014, created on 22 December 2014
02 Oct 2014 MR04 Satisfaction of charge 12 in full
02 Oct 2014 MR04 Satisfaction of charge 13 in full
03 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 2
03 Jan 2014 AA Full accounts made up to 30 March 2013
19 Jul 2013 AP01 Appointment of Mr Trevor William Stevenson as a director
25 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
03 Jan 2013 AA Full accounts made up to 31 March 2012
17 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
04 Jan 2012 AA Full accounts made up to 2 April 2011
03 Jan 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 12
21 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 13
09 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 12
05 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 11
21 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders